Warwickshire Police Authority Agenda - 18th January 2012
A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 18 JANUARY 2012 at 10 am.
The meeting will include consideration of matters relating to the Policing Communities Governance Stream
WILL MEMBERS PLEASE NOTE THAT PARKING WILL BE PROVIDED ON DECK D IN BARRACK STREET CAR PARK
The agenda will be:-
1. Chair’s Announcements
2. Apologies
3. Members’ Declaration of Personal and Prejudicial Interests
Members are reminded that they should declare the existence and nature of their personal interests at the commencement of the relevant item (or as soon as the interest becomes apparent). If that interest is a prejudicial interest the Member must withdraw from the room unless one of the exceptions applies.
4. Minutes of the Meeting held on 19 December 2011 and Matters Arising (for exempt items see later on the Agenda)
PERFORMANCE REPORTS
5. Policing Communities - Presentations on a Range of Work Area which fall within the Policing Communities Stream
Opening Remarks - John Vereker
Introduction - Supt Martin McNevin
Structure, Role and Function of Safer Neighbourhood Teams - Supt Martin McNevin
Volunteers - P.S Karl Fulkner
Special Constabulary - Chief Constable Glyn Gardner
Neighbourhood Watch - Mr Brian Lowe
Independent Custory Visitors - Mr Jerry Pritchard (Mrs Diana Taulbut)
Crimestoppers - Mr Mike Maguire
Integrated Offender Management - Supt Martin McNevin
POLICY AND PROCEDURE REPORTS
GENERAL REPORTS / STANDING ITEMS
6. General Report of the Chief Constable
7. Urgent Business
Which the Chair decides should be taken.
8. Date of Next Meeting
The next scheduled meeting of the full Authority will be on Wednesday 22nd February 2012 at 10am. The meeting will include matters relating to the Resources Governance Stream.
EXEMPT ITEMS
GENERAL
9. Exclusion of Members of the Public
To consider passing a resolution excluding members of the public for Agenda Items listed below on the grounds that their presence would involve the disclosure of exempt information as refined in the Local Government Act 1972 (copies of appropriate extracts are available in Warwickshire libraries and the Access to Information Register held in my office).
10. Exempt Minutes of the Meeting held on the 7th and 19th December 2011 and Matters Arising
PERFORMANCE REPORTS
11. Alliance Programme Overview Update
12. Force Performance
13. Operational Update
13A. Safer Neighbourhood Offices - Coleshill and Atherstone
BEFORE CONSIDERATION OF THE FOLLOWING REPORT, ALL MEMBERS AND OFFICERS OF THE COUNTY COUNCIL WILL BE ASKED TO LEAVE THE MEETING
14. Operation Westbere (For Independent Members Only)
OLIVER WINTERS
CHIEF EXECUTIVE
